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Company · London

Louisville Securities Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Louisville Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Anthony Michael Hardy Cohn 2020-2023 Director View profile
  2. Neil Arthur Wadey 2019-2025 Director View profile
  3. Noelle Colfer 2019-2020 Director View profile
  4. Andrew James Barrett 2018-2025 Director View profile
  5. Richard Remon Bakker 2016-2017 Director View profile
  6. Steven Glyn Dale 2016-2023 Director View profile
  7. Tadeu Luiz Marroco 2012-2016 Director View profile
  8. Michael Scott Hayes 2010-2012 Director View profile
  9. John Benedict Stevens 2008-2019 Director View profile
  10. Kenneth John Hardman 2002-2014 Director View profile
  11. Paul Ashley Rayner 2002-2008 Director View profile
  12. Robert James Casey 2002-2019 Director View profile
  13. David Andrew Swann 2002-2008 Director View profile
  14. David Cameron Potter 2002-2008 Director View profile
  15. Tessa Rae Raeburn 2001-2002 Director View profile
  16. Neil Robert Withington 2000-2015 Director View profile
  17. Michael Charles Terrell Prideaux 1999-2002 Director View profile
  18. John Nolan Jewell 1999-2002 Director View profile
  19. Stuart Philip Chalfen 1999-2000 Director View profile
  20. Charles Richard Green 1999-2002 Director View profile
  21. Martin Faulkner Broughton 1998-2004 Director View profile
  22. Jimmi Rembiszewski 1997-2002 Director View profile
  23. Anthony Cameron Johnston 1997-1999 Director View profile
  24. Earl Eugene Kohnhorst 1997-1999 Director View profile
  25. Paul Nicholas Adams 1997-2004 Director View profile
  26. Keith Silvester Dunt 1996-2001 Director View profile
  27. David George Stevens 1996-2000 Director View profile
  28. Ulrich Georg Volker Herter 1996-2001 Director View profile
  29. Nicholas George Brookes 1995-2003 Director View profile
  30. John Anthony Barker 1995-1995 Director View profile
  31. Anne Johnson 1995-1996 Director View profile
  32. Dr David Wilson 1995-1996 Director View profile
  33. James Russell King 1995-1995 Director View profile
  34. Nigel Timothy Gourlay 1995-1996 Director View profile
  35. Shital Mehta 2021-2024 Secretary View profile
  36. Oliver James Martin 2020-2021 Secretary View profile
  37. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  38. Sophie Louise Edmonds Kerr 2014-2018 Secretary View profile
  39. Ann Elizabeth Griffiths 2012-2014 Secretary View profile
  40. Bridget Mary Creegan 2008-2012 Secretary View profile
  41. Murray Gilliland Charles Anderson 2006-2008 Secretary View profile
  42. Nicola Snook 2006-2006 Secretary View profile
  43. Alan Fraser Porter 2002-2006 Secretary View profile
  44. Aileen Elizabeth Mcdonald 2000-2002 Secretary View profile
  45. Philip Michael Cook 1997-2000 Secretary View profile
  46. Peter Lampard Clarke 1996-1997 Secretary View profile
  47. Derek Richard Woodward 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/01/1995
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Louisville Securities Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  2. British-American Tobacco (Holdings) Limited is controlled by B.A.T Industries P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. B.A.T Industries P.L.C. is controlled by Weston (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Weston (2009) Limited is controlled by British American Tobacco (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. British American Tobacco (2009) Limited is controlled by British American Tobacco (2012) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. British American Tobacco (2012) Limited is controlled by British American Tobacco (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. British American Tobacco (1998) Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British American Tobacco P.L.C..

117 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.2y median 2.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 23Finance 11Business services 6Manufacturing 2Retail and trade 2Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03015916
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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